MRK BOUW

{
  "notary": {
    "name": "Sedziak Adrian",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2026-04-07",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marek Marcin",
        "niss": null,
        "address": "Rue des V\u00E9t\u00E9rinaires 84, 1070 Anderlecht",
        "nationality": "Pologne",
        "place_of_birth": "Pologne"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Koc Malgorzata",
        "niss": null,
        "address": "Rue des V\u00E9t\u00E9rinaires 84, 1070 Anderlecht",
        "nationality": "Pologne",
        "place_of_birth": "Pologne"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger :\nla r\u00E9alisation de travaux de construction, de r\u00E9novation, d\u2019am\u00E9nagement et de transformation de b\u00E2timents, incluant notamment la ma\u00E7onnerie, le gros \u0153uvre, le parach\u00E8vement, les finitions, ainsi que tous travaux connexes ;\nla prestation de services li\u00E9s au secteur du b\u00E2timent, incluant la coordination de chantiers, la gestion de projets de construction, ainsi que toute activit\u00E9 li\u00E9e directement ou indirectement aux travaux de construction ;\nla prestation de services d\u2019organisation, de planification, de coordination et de gestion de projets dans les domaines pr\u00E9cit\u00E9s, ainsi que toute assistance technique, cr\u00E9ative ou strat\u00E9gique y aff\u00E9rente ;\nla location, l\u2019achat, la vente et l\u2019exploitation de mat\u00E9riel et d\u2019\u00E9quipements li\u00E9s au secteur de la construction, dans le respect de la l\u00E9gislation applicable ;\nElle peut accomplir toutes op\u00E9rations civiles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, directement ou indirectement li\u00E9es \u00E0 son objet social ou susceptibles d\u2019en faciliter la r\u00E9alisation ou le d\u00E9veloppement.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 est sp\u00E9cialis\u00E9e dans les travaux de construction, r\u00E9novation, am\u00E9nagement et gestion de projets immobiliers, ainsi que la location et gestion de mat\u00E9riel li\u00E9 au secteur du b\u00E2timent."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "le g\u00E9rant seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": null,
    "month": 6,
    "rule_text": "premier semestre"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 100.0,
    "incorporation_date": "2026-04-07",
    "amount_subscribed_eur": 100.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1036.570.704",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "MRK BOUW",
    "legal_form": "Soci\u00E9t\u00E9 en commandite",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue des V\u00E9t\u00E9rinaires 84, 1070 Anderlecht",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Marek Marcin",
        "address": "Rue des V\u00E9t\u00E9rinaires 84, 1070 Anderlecht"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Sedziak Adrian",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}